Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Ukasha Firozi
Ukasha Firozi
Director/Designated Partner
about 6 years ago
Firoz Ghani
Firoz Ghani
Director
over 13 years ago
Imran Ghani
Imran Ghani
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-23102019_signed
Form DPT-3-28062019
Form DIR-12-22042019_signed
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form ADT-1-18122017_signed
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed